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WYKEHAM HOMES LTD

Company number 09806349

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2019 PSC07 Cessation of Gerard Colqhoun Price as a person with significant control on 31 May 2019
27 Nov 2019 PSC01 Notification of Susan Price as a person with significant control on 31 May 2019
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
19 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-19
18 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
18 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 01/10/2018
10 Oct 2018 PSC07 Cessation of Robert Stewart Mott as a person with significant control on 21 January 2018
10 Oct 2018 PSC07 Cessation of Robert Stewart Mott as a person with significant control on 1 October 2018
10 Oct 2018 PSC01 Notification of Philippa Mott as a person with significant control on 21 January 2018
10 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 18/12/2018
10 Oct 2018 PSC01 Notification of Robert Stuart Mott as a person with significant control on 1 October 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
30 Jul 2018 AP01 Appointment of Mr Robert Stuart Mott as a director on 27 July 2018
22 Jan 2018 PSC07 Cessation of Robert Stuart Mott as a person with significant control on 22 January 2018
22 Jan 2018 TM01 Termination of appointment of Robert Stewart Mott as a director on 22 January 2018
22 Jan 2018 AP01 Appointment of Mrs Philippa Jane Mott as a director on 22 January 2018
17 Oct 2017 PSC04 Change of details for Mr Gerard Colqhoun Price as a person with significant control on 16 October 2017
17 Oct 2017 PSC04 Change of details for Mr Robert Stuart Mott as a person with significant control on 16 October 2017
16 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
30 Jun 2017 AA Total exemption full accounts made up to 31 October 2016
17 Feb 2017 TM01 Termination of appointment of Elliott Trodd as a director on 7 February 2017
17 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
26 Jan 2016 MR01 Registration of charge 098063490002, created on 22 January 2016
18 Jan 2016 MR01 Registration of charge 098063490001, created on 15 January 2016
02 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted